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2024 Crypto Crime Mid-Year Update Part 2 - Chainalysis

List Of Fake Crypto Exchanges 2026 | Webopedia

Screenshot cryptoscam in Lightshot | Kaspersky official blog

Cryptocurrency Scams: How to Avoid Them - Panda Security

How to Send Fake Crypto | TikTok

$150 sent to my cash app, asked to invest in bitcoin : r/Scams

How to Spot a Scam and Protect Your Money | Binance Blog

Got this random email this morning. I did not purchase any bitcoin. Is this a scam of some sort? : r/Scams

How scammers lure Discord users to a fake cryptocurrency exchange | Kaspersky official blog

Review and analysis of fake Trezor cryptowallet | Kaspersky official blog

How scammers swindle credentials out of Luno users | Kaspersky official blog

Screenshot cryptoscam in Lightshot | Kaspersky official blog

How to Avoid Fake Trust Wallet Apps | Trust

Fake cryptocurrency apps crop up on Google Play as bitcoin price rises

Sending fake CashApp screenshots to a bitcoin scammer/catfish to confuse them (plus wasting their time a lot in general) : r/scambait

Crypto Scammers Using Fake Websites in Latest Bid to Dupe Customers - Bloomberg

How to Avoid Fake Trust Wallet Apps | Trust

Favorable exchange rate on a fake cryptoexchange | Kaspersky official blog

Crypto Scam Alert: How to Protect Your Assets From Fake Binance Apps | Binance Blog on Binance Square

Screenshot cryptoscam in Lightshot | Kaspersky official blog

How scammers lure Discord users to a fake cryptocurrency exchange | Kaspersky official blog

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

FRAUD ALERT 🚨 Scammers are demanding cryptocurrency for fake warrants, bail bonds, overdue bills, and other fraudulent claims. Remember, no legitimate agency will ever ask for payment in Bitcoin or any other

Fake Android Money Transfer App Targeting Bengali-Speaking Users | McAfee Blog

Scammers make off with $1.6 million in crypto | Group-IB Blog

A new SMS scam targeting cryptocurrency users has been identified, falsely claiming to be from Coinbase, a leading cryptocurrency exchange. This scam involves unsolicited text messages that claim a withdrawal was requested

Avoiding a cryptocurrency scam | Consumer Advice

🚨 SCAM ALERT – Bitcoin Edition 🚨 Scammers are targeting people with fake investment opportunities, impersonating officials, and demanding payment in Bitcoin. ⚠️ Remember: ❌ No government agency, police department, or legitimate

Making payments and sending crypto in the Trezor Suite App

Fake Android Money Transfer App Targeting Bengali-Speaking Users | McAfee Blog

Crypto Giveaway Scams: Learn to Spot, Avoid, and Report

Can someone please help in identifying which wallet these screenshots came from? These are obviously forged but I need to confirm. Being scammed by a “friend” who sent me these claiming that

⚠️ Crypto Scam Warning ⚠️ Scammers are targeting people with fake cryptocurrency investments. 🚩 Watch for these signs: • Promises of guaranteed or fast profits • Pressure to act quickly or keep

What is Authorized Push Payment (APP) Fraud? - Chainalysis

Fraud Protection Tip: Do not send money, gift cards, cryptocurrency, or other assets to people you do not know or have met only online/via phone. If someone you know requests that you

How to Spot a Scam and Protect Your Money | Binance Blog

Scammers use Google Ads to siphon off hundreds of thousands of dollars from fake crypto wallets | The Verge

How to Survive Scams: Beware of Fake Crypto Contests | Binance Blog on Binance Square

TikTok scam sells you access to your own fake money | Malwarebytes

Netsafe - Netsafe added a new photo.

$150 sent to my cash app, asked to invest in bitcoin : r/Scams

SCAM ALERT: Fake Coinbase Texts Targeting Crypto Users A new SMS scam is making the rounds, pretending to be from Coinbase. The message includes a fake OTP (one-time password) for a withdrawal

Investigating Scam Crypto Investment Platforms Using Pyramid Schemes to Defraud Victims

Fake Android Money Transfer App Targeting Bengali-Speaking Users | McAfee Blog

Fake ETH giveaway [Blacklist Request] · Issue #2636 · MetaMask/eth-phishing-detect

Cryptocurrency Scams: How to Avoid Them - Panda Security

Navigating the Minefield of Fake Sms Scams in Peer-To-Peer Crypto Trading | Binance Blog

Prank Wallet | ETHGlobal

SCAM ALERT: Fake Coinbase Texts Targeting Crypto Users A new SMS scam is making the rounds, pretending to be from Coinbase. The message includes a fake OTP (one-time password) for a withdrawal

🚨 SCAM ALERT: Fake PayPal Email Targeting Wausau Residents 🚨 Scammers are at it again! A fraudulent email is making the rounds, posing as a PayPal transaction confirmation for a cryptocurrency purchase.

Flip Book: Investigating Crypto Scams | TRM Labs

Fake crypto wallets: How to identify and avoid the latest scams

Can someone please help in identifying which wallet these screenshots came from? These are obviously forged but I need to confirm. Being scammed by a “friend” who sent me these claiming that

Crypto Scams: Uses Fake Influencer Accounts to Lure Victims Into Telegram Malware Trap | Trust

⚠️ CAUTION — #Sequaio Reports indicate frozen funds and fake staking schemes ❌ 🚫 Do not send any more crypto. 📩 Contact only verified recovery services for assistance. #CryptoScam #CryptoRecovery #RugPull #FundsProtection #RecoverCrypto #ScamAlert

What Are Common Crypto Scams? - National Cybersecurity Alliance

🚨 Important Announcement 🚨 It has come to my attention that someone has created a fake Facebook account using my information. This account is sending messages about cryptocurrency, tagging followers, posting pictures

Crypto Scam Alert: How to Protect Your Assets From Fake Binance Apps | Binance Blog on Binance Square

Beware of #PigButchering #CryptoScams ! Scammers lure you into fake investments. Protect yourself: 1) Be skeptical of unsolicited investment offers. 2) Research platforms before investing. 3) Never send crypto to unknown wallets.

Is that crypto email legit or just another scam? | Fox News

Top Ways To Recover Funds From Crypto Scam in 2026

Cryptocurrency Scams: How to Stay Safe | Morgan Stanley

SCAM ALERT: Fake Coinbase Texts Targeting Crypto Users A new SMS scam is making the rounds, pretending to be from Coinbase. The message includes a fake OTP (one-time password) for a withdrawal

As the US election nears, AI political deepfake scams are targeting crypto users

Crypto Scam Alert: How to Protect Your Assets From Fake Binance Apps | Binance Blog on Binance Square

Cryptocurrency Scams: How to Avoid Them - Panda Security

How to Spot and Avoid Crypto Wallet Scams in 2025 | Trust

Fake crypto wallets: How to identify and avoid the latest scams

8 Crypto Scams to Be Aware of in 2025 and 2026 | The Sumsuber

Fake crypto wallets: How to identify and avoid the latest scams

Fake Bitcoin, Ethereum, Dogecoin, Cardano, Ripple and Shiba Inu Giveaways Proliferate on YouTube Live - Blog | Tenable®

Fake Wallet on Apple App Store : r/Bitcoin

PoisonSeed Campaign uses stolen email credentials to spread crypto seed scams and and empty wallets

SCAM ALERT: Fake Coinbase Texts Targeting Crypto Users A new SMS scam is making the rounds, pretending to be from Coinbase. The message includes a fake OTP (one-time password) for a withdrawal

How to Spot a Scam and Protect Your Money | Binance Blog

$150 sent to my cash app, asked to invest in bitcoin : r/Scams

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